MODULAR SITE SERVICES LTD

MODULAR SITE SERVICES LTD is an active private limited company, incorporated on 18 October 2023. The nature of the business is Construction of commercial buildings. The company's registered office is on Albany Street, Newport. The company's next accounts are due on 18 July 2025, and fall under the accounts category: No Accounts Filed. MODULAR SITE SERVICES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	SUMMIT HOUSE 10 WATERSIDE COURT
Address Line 2	ALBANY STREET
Post Town	NEWPORT
Country	WALES
Postcode	NP20 5NT

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	18/07/2025
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	31/10/2024
Last Made Up Date	Not available

Return

Next Due Date	15/11/2024
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41201 - Construction of commercial buildings

Company Name History

From incorporation onwards:

MODULAR SITE SERVICES LTD

Directors

(The company's officers)

MR CRAIG MATTHEW OLSEN

(~38 year old British national)

8 DEERE CLOSE, CARDIFF, CF5 4NU, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 18/10/2023

MR MARK ANTHONY OLSEN

(~38 year old British national)

SUMMIT HOUSE 10 WATERSIDE COURT, ALBANY STREET, NEWPORT, NP20 5NT, WALES

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 18/10/2023

MRS SAMANTHA OLSEN

(~32 year old British national)

SUMMIT HOUSE 10 WATERSIDE COURT, ALBANY STREET, NEWPORT, NP20 5NT, WALES

Current Director
Gives occupation as TEACHING ASSISTANT
Usually resident in UNITED KINGDOM

Appointed on 18/10/2023

Shareholders

(Persons of Significant Control)

Mr Mark Anthony Olsen

(~38 year old British national)

Summit House, 10 Waterside Court, Albany Street, Newport, NP20 5NT, Wales

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 18/10/2023

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)